Mansfield Road Properties Limited

Active03893194 Private limited company
Incorporated
13 December 1999 (26 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Siobhan Geraldine Podesta
Accounts type
Total exemption full
Region
East Midlands
Address
Charlotte House Stanier Way
The Wyvern Business Park
Derby
DE21 6BF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2016
British
Born July 1964 (62)
Officer history (8 former)
16 September 2016
Appointed Podesta, Siobhan Geraldine as Director
16 September 2016
Resigned Hargreaves, David Gordon as Director
13 December 2015
Resigned Pope, Julie as Secretary
2 October 2015
Resigned Avison, Andrew as Director
2 October 2015
Appointed Hargreaves, David Gordon as Director
19 November 2004
Resigned Hargreaves, Diane Wendy as Secretary
19 November 2004
Appointed Pope, Julie as Secretary
18 February 2004
Resigned Brierley, Fiona Jane as Secretary
18 February 2004
Appointed Hargreaves, Diane Wendy as Secretary
26 June 2002
Resigned Greenaway, Andrew Paul as Director
18 January 2000
Appointed Greenaway, Andrew Paul as Director
23 December 1999
Appointed Avison, Andrew as Director
23 December 1999
Appointed Brierley, Fiona Jane as Secretary
23 December 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
23 December 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
13 December 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
13 December 1999
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1964 (62)

Financials

Net Assets
£228,243
Cash
£64,191
Debt Ratio
68%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £353,447 £352,454 £350,210 £365,591 £210,773 £228,243
Balance sheet detail
202520242023202220212020
Fixed Assets£650,136£650,182£800,242£800,322£800,430£800,574
Current Assets£68,007£76,871£110,547£131,464£181,708£190,225
Debtors£3,816£14,361£100,000£108,946£25,491£179,364
Cash£64,191£62,510£10,547£22,518£156,217£10,861
Creditors (< 1 year)£42,558£52,628£43,500£58,748£57,454
Creditors (> 1 year)£473,722£492,570£538,076£570,936£579,898
Net Current Assets£21,068£34,313£57,919£87,964£122,960£132,771
Net Assets£228,243£210,773£365,591£350,210£352,454£353,447
Shareholder Funds£228,243£210,773£365,591£350,210£352,454£353,447

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Total exemption full accounts31 March 2026
17 December 2025Total exemption full accounts31 March 2025
15 December 2025Confirmation statement with updates13 December 2025
19 December 2024Director's details changed
19 December 2024Change of details for a person with significant control
Show all recent filings

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